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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bathgate, Mark
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Peter Andrew
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-10 ~ now
    OF - Director → CIF 0
    Smith, Peter Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ameye, Francois-xavier
    Chartered Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2021-09-10
    OF - Director → CIF 0
  • 2
    Serval, Jean Francois
    Auditor born in October 1946
    Individual
    Officer
    icon of calendar 1991-03-27 ~ 2008-11-10
    OF - Director → CIF 0
  • 3
    Debertrand, Francois
    Auditor born in May 1955
    Individual
    Officer
    icon of calendar ~ 1998-07-12
    OF - Director → CIF 0
  • 4
    Kerhoas, Oliver
    Auditor born in December 1962
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    icon of address185, Avenue Charles De Gaulle, Neuilly-sur-seine Cedex, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSTANTIN LIMITED

Previous name
LAW 331 LIMITED - 1991-04-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CONSTANTIN LIMITED
    Info
    LAW 331 LIMITED - 1991-04-23
    Registered number 02571328
    icon of address25 Hosier Lane, London EC1A 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1991-01-03 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.